← OFAC civil penalties

Córdoba Music Group

Sanctions violation · 2024-12-18 · FY2024

$42K
Settled penalty
1
Aggregated penalties

Settlement

Party
Córdoba Music Group
Date
2024-12-18
Penalty amount
$42K
Aggregated count
1

Source

Authoritative
OFAC 2024 Enforcement Information
Machine
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